Investor profile - NC
Dorothy Smith
Dorothy Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include United Community Bank, First Bank, and Truist Bank.
Dorothy's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27502, 28214, and 28704
Most recorded activity for this investor appears in APEX, CHARLOTTE, and ARDEN.
Property Type Breakdown
Associated Entities (12)
NC · 0 properties · 2 mortgages
NC · 21 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+9 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/18/2023 | $225k | Open | ANDREWS MERLE | BLACKHAWK PROPERTIES LLC | 221 N 221ST N, MARION, NC 28752 |
| 08/29/2019 | $750k | Open | United Community Bank | SOMERSET WC LLC | 101 SOMERSEST VILLAGE LN, ARDEN, NC 28704 |
| 09/08/2016 | $739k | Open | First Bank | SOMERSET WC LLC | 45 CLUB VILLAGE WAY, ARDEN, NC 28704 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8140 MOUNT HOLLY RD, CHARLOTTE, NC 28214 | 4D PROPERTY II LLC | Sold | $45k |
| 1461 ORCHARD VILLAS AVE, APEX, NC 27502 | DOROTHY SMITH | Owns - 10.6 yrs | $740 |
| 45 CLUB VILLAGE WAY, ARDEN, NC 28704 | CLIFFS CLUB HOLDINGS LLC | Owns - 12.5 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Charlotte, NC-SC.
What companies is Dorothy Smith associated with?
Dorothy Smith is associated with 12 entities based on extracted signatures from public records. Key entities include SOMERSET WC LLC, BLACKHAWK PROPERTIES LLC, DOROTHY L SMITH LIVING TRUST UAD JANUARY 7 1999, HENRY D SMITH TRUSTEES OR THEIR SUCCESSORS IN TRUST UNDER THE DOROTHY L SMITH LIVING TRUST DATED JANUARY 7 1999, and PINNACLE ON THE RIDGE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Dorothy Smith and the entities they control, based on signatures extracted from recorded documents connecting Dorothy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, First Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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